| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges. Intimation under Reg 30 of SEBI LODR- Board Meeting dated 28.05.2025 1. Appointment of Internal Auditor 2. Re-appointment of Dr Palani G Periasamy - Retiring by Rotation. 3.Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Q/E 31st Dec 2024 and Other Matters. The following items were discussed and approved in the Meeting of the Board of Director held on 11.02.2025. 1. Unaudited Financial Results and Segment Report for the Quarter and Nine Months ended 31st Dec 2024. 2. Limited review by the Auditor Report. The following items were discussed and approed in the Board Meeting of the Board of Directors held on 11.02.2025. 1. Unaudited Financial Results for the Quarter and Nine months ended 31st Dec 2024 2. Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the QE 30.09.2024. Out Come Board Meeting : 11.11.2024 1. Unaudited Financial Results for the Q/E 30.09.2024 2. Segment Wise Revenue Report 3. Cash Flow Statement 4. Statment of Assets & Liabilities 5. Limited Review Report by the Auditor. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un audited Financial Results for the Q/E 30th June 2024 and Items. REg.33 of SEBI (LODR) Reg.2025 the following items discussed and approved the in the Board Meeting held on 9.08.2024. 1. Unaudited Financial Results for the Q/E 30th June 2024 along with Segment Report, Limited Review Report and Statement on Impact of Audit Qualificate Report. 2. Appointment of Addl.Director, Managing Director. 3. Increasing the Borrowing Powers from Rs.25 crs to Rs.200 crs. 4. AGM to be held on 25.09.2024. 5. Reconstitute of Committees of the Board. Unaudited Financial Results for the Q/E 30th June 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
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